INNISFREE EXGP CONTINUATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Appointment of Mrs Sabrina Sidhu as a director on 2022-11-03 |
| 03/11/223 November 2022 | Termination of appointment of Matthew James Webber as a director on 2022-11-03 |
| 03/11/223 November 2022 | Termination of appointment of Timothy Richard Pearson as a director on 2022-11-03 |
| 03/11/223 November 2022 | Termination of appointment of David Antony Metter as a director on 2022-11-03 |
| 03/11/223 November 2022 | Appointment of Mr Christopher James as a director on 2022-11-03 |
| 18/12/2118 December 2021 | Full accounts made up to 2021-03-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KASHEM |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KASHEM / 12/03/2018 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BURTON / 22/09/2017 |
| 10/07/1710 July 2017 | ADOPT ARTICLES 27/06/2017 |
| 21/04/1721 April 2017 | SECRETARY APPOINTED DAVID JAMES BURTON |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED DAVID JAMES BURTON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WARD |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 7TH FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 28/11/2013 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 12/11/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM WARD / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY METTER / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WARD / 01/10/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY MILTON FERNANDES |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM WARD |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 21 WHITEFRIARS STREET LONDON EC4Y 8JJ |
| 14/12/0614 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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